HEM: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Hanoi electromechanical manufaturing joint stock company
2. Stock code: HEM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 16/03/2017
6. Ex-date: 15/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share– 01 voting right
          - Exercise date: 04/04/2017
          - Place: Km12 Cau Dien, Phuc Dien Ward, North District Tu Liem, Hanoi
          - Agenda: To be informed later.

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